General information

Grange Healthcare Limited

Type: NZ Limited Company (Ltd)
9429033195360
New Zealand Business Number
1974599
Company Number
Registered
Company Status

Grange Healthcare Limited (issued a business number of 9429033195360) was incorporated on 09 Aug 2007. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 03 Nov 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Kinlochaline Investments Limited (an entity) located at Hillsborough, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Holdgate, Donna Louise (an individual) - located at Opawa, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcinnes, Craig Kenneth, located at Opawa, Christchurch (an individual). Our information was updated on 11 May 2025.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 03 Nov 2014
Directors
Name and Address Role Period
Donna Louise Holdgate
Hillsborough, Christchurch, 8022
Address used since 28 Sep 2009
Director 09 Aug 2007 - current
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 13 Sep 2012 - 03 Nov 2014
575 Colombo Street, Christchurch Physical & registered 09 Aug 2007 - 13 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kinlochaline Investments Limited
Shareholder NZBN: 9429050733316
Entity (NZ Limited Company)
Hillsborough
Christchurch
8022
16 May 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holdgate, Donna Louise
Individual
Opawa
Christchurch
09 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcinnes, Craig Kenneth
Individual
Opawa
Christchurch
09 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Kinlochaline Trust
Other
Christchurch
15 Oct 2007 - 16 May 2024
Kinlochaline Trust
Other
Christchurch
15 Oct 2007 - 16 May 2024
Location
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